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Listed on sanctions / export-control lists
CHADORMALU MINING & INDUSTRIAL COMPANY
US OFAC
Company / organization · 1 listing(s)
CHADORMALU MINING & INDUSTRIAL COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-10 | US OFAC · listed · Programs: IRAN-EO13871 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13871 |
|---|---|
| Listed on | 2020-01-10 |
| Aliases | CHADORMALU MINING & INDUSTRIAL CO; CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY; CHADORMALU MINING AND INDUSTRIAL COMPANY; CHADORMALU MINING AND INDUSTRIAL CO; CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
| Website | http://www.chadormalu.com |
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